General information
Land House Limited
Type: NZ Limited Company (Ltd)9429031586153
New Zealand Business Number
2450928
Company Number
Registered
Company Status
Land House Limited (issued an NZ business identifier of 9429031586153) was registered on 12 Apr 2010. 2 addresses are in use by the company: Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 (type: physical, registered). Level 3, 16 Viaduct Harbour Avenue, Auckland had been their registered address, until 28 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Property Assets Limited (an entity) located at 10 Viaduct Harbour Avenue, Auckland postcode 1010. Businesscheck's data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered & service | 28 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel John Kirkwood
Mount Eden, Auckland, 1024
Address used since 10 Aug 2016 |
Director | 23 Dec 2014 - current |
|
Michael Owen Tinkler
Stanley Point, Auckland, 0624
Address used since 01 May 2012 |
Director | 01 May 2012 - 08 Sep 2015 |
|
John Duncan
Herne Bay, Auckland 1011,
Address used since 12 Apr 2010 |
Director | 12 Apr 2010 - 26 Apr 2012 |
|
George Charles Desmond Kerr
Arrowtown 9371,
Address used since 12 Apr 2010 |
Director | 12 Apr 2010 - 21 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical | 03 Nov 2017 - 28 Nov 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 May 2012 - 03 Nov 2017 |
| 305 Lincoln Road, Christchurch, 8024 | Physical & registered | 13 Apr 2011 - 23 May 2012 |
| C/o Perpetual Trust Limited, 233 Cambridge Terrace, Christchurch | Registered & physical | 12 Apr 2010 - 13 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Property Assets Limited Shareholder NZBN: 9429031275538 Entity (NZ Limited Company) |
10 Viaduct Harbour Avenue Auckland 1010 |
24 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Real Estate Credit Limited Shareholder NZBN: 9429031941075 Company Number: 2317888 Entity |
12 Apr 2010 - 24 Dec 2010 | |
|
Real Estate Credit Limited Shareholder NZBN: 9429031941075 Company Number: 2317888 Entity |
12 Apr 2010 - 24 Dec 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pyne Gould Corporation Limited |
| Type | Overseas |
| Ultimate Holding Company Number | 5002700 |
| Country of origin | GG |
| Address |
Sarnia House Le Truchot St Peter Port Gy1 4na |
Location
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